PROCESS OUTSOURCE HOLDINGS LTD
Company number 13571778 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Notification of Steven Lee Watson as a person with significant control on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with updates · 4 pages | View document |
| 25 Feb 2026 | Notification of Annette Jones as a person with significant control on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 30 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 14 Jul 2025 | Registration of charge 135717780002, created on 2025-07-11 · 64 pages | View document |
| 18 Mar 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 18 Mar 2025 | Resolutions · 2 pages | View document |
| 13 Mar 2025 | Termination of appointment of Mervyn Adrian Ham as a director on 2025-03-07 · 1 page | View document |
| 13 Mar 2025 | Termination of appointment of Peter Lynch as a director on 2025-03-07 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 18 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 18 Aug 2024 | Registered office address changed from 13 Bradenham Place C/O Iridium Corporate Services Penarth CF64 2AG United Kingdom to The Refinery Atlantic Close Swansea Enterprise Park Swansea SA7 9FJ on 2024-08-18 · 1 page | View document |
| 10 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 10 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Apr 2024 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 19 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 19 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Confirmation statement made on 2023-08-17 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 12 Oct 2022 | Resolutions · 2 pages | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Resolutions | View document |
| 5 Oct 2022 | Cessation of Mervyn Adrian Ham as a person with significant control on 2022-10-03 · 1 page | View document |
| 5 Oct 2022 | Appointment of Mr Peter Lynch as a director on 2022-10-03 · 2 pages | View document |
| 5 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-03 · 3 pages | View document |
| 5 Oct 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 5 Oct 2022 | Appointment of Mr Depesh Nathwani as a director on 2022-10-03 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Mrs Annette Jones as a director on 2022-10-03 · 2 pages | View document |
| 5 Oct 2022 | Notification of Depesh Nathwani as a person with significant control on 2022-10-03 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Mr Steven Lee Watson as a director on 2022-10-03 · 2 pages | View document |
| 4 Oct 2022 | Registration of charge 135717780001, created on 2022-10-03 · 56 pages | View document |